Governance Committee
January 8, 2010
10 a.m. – 4 p.m.
State Compensation Insurance Fund
Sacramento Room
2275 Gateway Oaks Drive
Sacramento, CA 95833
COMMITTEE MEMBERS
Jeanne L. Cain, Chair
Sheryl A. Chalupa
Daniel M. Curtin
Sen. Michael J. Machado (Ret.) (Alternate)
| OPEN SESSION | 10 a.m. | |
| Action/Jeanne Cain | 1. | Call to Order and Roll Call |
| Action/Jeanne Cain | 2. | Appointment of Secretary Pro Tem |
| Action/Jeanne Cain | 3. | Antitrust Admonition |
| Attachment | ||
| 4. | Public Comment on Appropriateness of Closed Session for Items 5 and 6 | |
| CLOSED SESSION |
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Action/Jeanne Cain |
5. | Contracting Strategy: Final Selection of Executive Search Firm [Government Code section 11126(j)(4)] |
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6. | Personnel Matters—Review of CEO and Exempts 2009 Performance [Government Code section 11126(a)] |
| OPEN SESSION | ||
| Information/Jeanne Cain | 7. | Report from Closed Session |
| a. Report on Final Selection of Executive Search Firm | ||
| b. Report on CEO and Exempts 2009 Performance Bonuses | ||
| 8. | Public Comment | |
| Action/Jeanne Cain | 9. | Adjournment |
Note: Items designated for information are appropriate for Committee action if the Committee wishes to take action. Agenda items may be taken out of order with the approval of the Chairperson. Public comment will be limited to three (3) minutes per speaker and ten (10) minutes per subject item.
